{"entity":{"id":"ebce2156-eaa8-4a29-be2e-84c5f38e79f8","name":"BW TRUSTEES (CHELTENHAM) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:02569561","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"108c9a1b-d2f1-4f10-b3ff-e456fcb95bc4","name":"Paul Higgs","type":"Person","kind":"person","identifier":"psc:xwJG1p1vu5kZ2xxDopEVAV_UO8s"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"e3a2f94e-1171-439c-886f-f0aac971694b","name":"Lisa Anne Mcminn","type":"Person","kind":"person","identifier":"psc:fuC9HB0JAJUHjMlbVLxRisPNjWQ"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"0128c2a2-a79c-4a31-8932-cc06bc307bb7","name":"Trevor Harvey","type":"Person","kind":"person","identifier":"psc:a_F4fCAss3VtNJLB5fyPnqUE1U8"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"e89a3328-a3ed-4cd4-9c07-7bb8ed64b1f6","name":"Mark Russell Pipe","type":"Person","kind":"person","identifier":"psc:QTRYGm-FBFMMFJbvrDnZMOJkvZQ"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"4dffb22b-f6d1-48e5-a15d-6514240fdf58","name":"Julia Mary Bassett","type":"Person","kind":"person","identifier":"psc:qjt2aCwhJX2WDzwJyzKWFxjdum8"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"1f6384f5-8249-5d2b-9db6-9e314e74f25c","name":"BARNETT WADDINGHAM LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC307678"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"108c9a1b-d2f1-4f10-b3ff-e456fcb95bc4","fromName":"Paul Higgs","to":"ebce2156-eaa8-4a29-be2e-84c5f38e79f8","toName":"BW TRUSTEES (CHELTENHAM) LIMITED","role":"beneficial owner","share":null,"source":"CH PSC"}],"ubo_chain_locked":85,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02569561"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"ebce2156-eaa8-4a29-be2e-84c5f38e79f8","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/ebce2156-eaa8-4a29-be2e-84c5f38e79f8#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"ebce2156-eaa8-4a29-be2e-84c5f38e79f8\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}